MODISANNA LIMITED
MODISANNA LIMITED is a private limited company registered in Cyprus, under HE/129218, incorporated on 11 April 2002. The company was dissolved on 1 November 2017. Registered office address: 3096 Λεμεσός, Cyprus. Directors include IMPERIUM SERVICES LIMITED and LEDRA FIDUCIARIES LIMITED. Associated with 20 related entities, including AGRISCO OVERSEAS LIMITED, DUBCO ENTERPRISES LIMITED, and HAGLUND HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MODISANNA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 64
IMPERIUM TOWER
3096 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LEDRA FIDUCIARIES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | IMPERIUM SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IMPERIUM NOMINEES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/129218 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he129218 | 2026-03-19 | open_in_new |